Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
39-51 Highgate Road Development Limited
- Incorporated
- 11 June 2014 (12 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Maple Building39/51 Highgate RoadLondonNW5 1RT
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00392482
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Linton Family (Holdings) Ltd Owns 75–100% of shares
39-51 Highgate Road (Real Estate) Limited Owns 75–100% of shares
39-51 Highgate Road (Residential) Limited Owns 75–100% of shares
39-51 Highgate Road Development Limited This company Owns 75–100% of shares
Cuthbert Street Development Ltd Owns 75–100% of shares
Linton Property Management Limited Owns 75–100% of shares
Maple House Limited Owns 75–100% of shares
New End 3C LLP Right to 50–75% of surplus assets
Stamford Road Development Limited Owns 75–100% of shares
The Maple Building Services Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £44
- Employees
- 3
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £314,018 | £317,853 | £2,024,032 | £2,034,941 | £1,973,768 | |
| Debtors | £313,974 | £317,771 | £1,835,595 | £2,012,541 | £1,909,173 | |
| Cash | £44 | £82 | £188,437 | £22,400 | £64,595 | |
| Creditors (< 1 year) | £294,948 | £294,283 | £296,070 | £299,056 | £311,141 | £458,993 |
| Net Current Assets | £19,070 | £23,570 | £1,724,976 | £1,723,800 | £1,514,775 | |
| Shareholder Funds | £19,070 | £23,570 | £1,724,976 | £1,723,800 | £1,514,775 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Register inspection address has been changed | |||
| 19 June 2026 | Confirmation statement with updates | 11 June 2026 | ||
| 13 January 2026 | Change of details for a person with significant control | |||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 June 2025 | Confirmation statement with updates | 11 June 2025 |
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